{"entity":{"id":"5926ca4a-fd2c-5580-9092-f8df1ca2dc9f","name":"WHITE FIN ESTATES N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85044669","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"8f8108c1-3b74-5aec-8e44-c0a77135ad98","name":"MANSUR JR, CARLO ROBERTO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f8108c1-3b74-5aec-8e44-c0a77135ad98","fromName":"MANSUR JR, CARLO ROBERTO","to":"5926ca4a-fd2c-5580-9092-f8df1ca2dc9f","toName":"WHITE FIN ESTATES N.V.","role":"managing director of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85044669"}],"source":"corpus"}